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DAE: Annual Corporate Governance Report 2012
CORPORATE GOVERNANCE
(Year 2012)
Company: Educational Book JSC In Da Nang City
Address: 78 Pasteur, Da
Nang City
Tel.: 0511.3886497 Fax:
0511.3887793
Email: daebco@sachgiaoduc.com
Charter capital: VND 14,986,800,000
Stock code: DAE
I. BOD Activities
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Huynh Ba Van
|
Chair of the Board
|
1/1
|
100%
|
|
|
2
|
Pham Nhieu
|
Director
|
1/1
|
100%
|
|
|
3
|
Nguyen The Dung
|
Director
|
1/1
|
100%
|
|
|
4
|
Nguyen Thi Minh Tam
|
Director
|
1/1
|
100%
|
|
|
5
|
Huynh Hoang Phuong
|
Director
|
1/1
|
100%
|
|
|
6
|
Pham Thi Thu Huong
|
Chief of Supervisory Board
|
1/1
|
100%
|
|
II. Board Resolutions
(year 2012)
|
No.
|
Date
|
Content
|
|
1
|
04/07/2012
|
-
Operating result of
QII and plan of the remainning 6 months of 2012
|
|
2
|
03/10/2012
|
-
Operating plan of
QIV. 2012
|
|
3
|
07/01/2012
|
-
Financial plan of
2013
|
III. Change in connected
persons/ institutions: None
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No.
|
Name
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Shareholding at the end of the term
|
Shareholding percentage at the end of the term
|
Note
|
|
1
|
Huynh Ba Van
|
|
Chair of the BOD
|
|
|
PDMR
|
|
|
Tran Thi Kim Huong
|
|
|
40
|
0%
|
Connected person
|
|
|
Huynh Thanh Long
|
|
|
|
|
Connected person
|
|
|
Huynh Huong Giang
|
|
|
|
|
Connected person
|
|
2
|
Pham Nhieu
|
Manager
|
|
11,769
|
0%
|
|
|
|
Le Thi Pham
|
|
|
|
|
Connected person
|
|
|
Pham Quoc Bao
|
|
|
|
|
Connected person
|
|
|
Pham Quoc Hung
|
|
|
|
|
Connected person
|
|
|
Pham Quoc Cuong
|
|
|
|
|
Connected person
|
|
3
|
Nguyen The Dung
|
Deputy General Manager
|
|
11,538
|
0%
|
|
|
|
Le Thi Kim Hong
|
|
|
|
|
Connected person
|
|
|
Nguyen The Vien
|
|
|
|
|
Connected person
|
|
|
Nguyen Le Thuc Quyen
|
|
|
|
|
Connected person
|
|
4
|
Nguyen Thi Minh Tam
|
Chief Accountant
|
|
2,614
|
0%
|
|
|
|
Dang Van Chi
|
|
|
|
|
Connected person
|
|
|
Dang Nguyen Nhat Minh
|
|
|
|
|
Connected person
|
|
|
Dang Nguyen Nhat Quang
|
|
|
|
|
Connected person
|
|
5
|
Pham Thi Thu Huong
|
Member of SupervisoryBoard
|
|
1,092
|
0%
|
|
|
|
Luong Vinh Ha Noi
|
|
|
|
|
Connected person
|
|
|
Luong Bao Chau
|
|
|
|
|
Connected person
|
|
|
Luong Pham Bao Tram
|
|
|
|
|
Connected person
|
|
6
|
Huynh Hoang Phuong
|
|
|
|
|
|
|
|
Trinh Thi Loan
|
|
|
|
|
Connected person
|
|
|
Huynh Trinh Khoi Nguyen
|
|
|
|
|
Connected person
|
|
7
|
Dang Thi Trang
|
Member of Supervisory Board
|
|
3,669
|
0%
|
|
|
|
Phan Ngoc Van
|
|
|
|
|
Connected person
|
|
|
Phan Cong Nam
|
|
|
|
|
Connected person
|
|
8
|
Dang Le
|
Member of Supervisory Board
|
|
|
|
|
|
|
Nguyen Xuan Phuong Lan
|
|
|
|
|
Connected person
|
|
|
Dang Thi Tuong
Lam
|
|
|
|
|
Connected person
|
|
|
Dang Quang Luan
|
|
|
|
|
Connected person
|
2. Transactions of PDMRs and connected persons/ institutions: None
3. Other transactions HNX
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